Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Komal Malviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudarshan Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Temporary Accommodation, Restaurants, Hotels, Motels, Banquet Halls, Guest Houses, Resorts, Bars, Take Away And Catering Services, Cafeteria, Snack Bar, Coffee House.
[Class : 43] Providing Of Food And Drink, Temporary Accommodation, Restaurants, Hotels, Motels, Banquet Halls, Guest Houses, Resorts, Bars, Take Away And Catering Services, Cafeteria, Snack Bar, Coffee House.
[Class : 31] Fresh Fruits & Vegetables, Grains & Pulses.
View +3 more Brands for Myfresh Retails Private Limited.
Charges
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-06012023
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form MGT-14-17052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210517
Altered memorandum of association-14052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052021
Optional Attachment-(1)-14052021
Altered articles of association-14052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042021
Altered memorandum of association-29042021
Altered articles of association-29042021
Form INC-20A-22042021_signed
-21042021
Form INC-22-30032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032021
Copies of the utility bills as mentioned above (not older than two months)-30032021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
